EURALO Hybrid GA 2022 Zoom Link: https://icann.zoom.us/j/91233234067?pwd=TDRwWGtDakhUV0t2dHhYU1B1L2pnUT09 Meeting ID: 912 3323 4067 Passcode: EURO-GA-22 Wednesday 9th of Novembre 2022 - 14:00 - 15:30 CET 1. Staff opening - Gisella Gruber, ICANN Org (14:00 CET → 1 minute) 2. Welcome to the Participants and Guests - Sébastien Bachollet – EURALO Chair (2 minutes) 3. Round table - 45"/ participants (30 minutes) * Confirmation of attending members, proxies and apologies * Confirmation of the Assembly Quorum - Articles 11.7 - 11.22.1 4. Adoption of the proposed Agenda - Sébastien Bachollet (2 minutes) 5. Presentation of the EURALO 2021-2022 Annual Report - Sébastien Bachollet, EURALO Chair & Natalia Filina EURALO Secretary (5 minutes) 6. Presentation of the EURALO leadership team (90"X12) (18 minutes) * EURALO Secretariat - Natalia Filina * EURALO Board - Anne-Marie Joly-Bachollet, Lutz Donnerhacke, Ricardo Holmquist * European ALAC members - Joanna Kulesza, Matthias Hudobnik, Tommi Karttaavi * Ex-officios - Pari Esfandiari (ex-ALAC), Yrjö Länsipuro (NomCom), Andrei Kolesnikov (SSAC), Roberto Gaetano (EIA), Olivier Crépin-Leblond (CPWG)(REMOTE) 7. Summary of the 3 At-Large pillars - EURALO 2022 & 2023 activities * At-Large Consolidated Policy Working Group (CPWG) (5 minutes) * Olivier Crépin-Leblond - Co-Chair (REMOTE) * At-Large Operations, Finance and Budget Working Group (OFB-WG) (6 minutes) * Ricardo Holmquist - Vice-Chair * Sébastien Bachollet - ATRT3 – Holistic Review – Diversity * ALAC Subcommittee on Outreach and Engagement (6 minutes) * Natalia Filina - Co-Chair * Adam Peake - ICANN Org 8. EURALO's 23 Activities - Sébastien Bachollet (5 minutes) 9. EURALO Rules Of procedure (Sébastien Bachollet) (4 minutes) 10. EURALO Votes (4 minutes) 11. Conclusion (2 minutes → 15:30 CET)